President- Global Association Of Forensic Accountants-Gafa
CurrentPresident-Global Association of Forensic Accountants-GAFA
Apr 2024 - Present
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Kanwaljeet Kaur Soni Email & Phone Number
FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer
at
Global Association of Forensic Accountants-GAFA
1 work email found
@onlinecacoaching.com
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Current company
Role
FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer
Location
South Delhi, Delhi, India
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Kanwaljeet Kaur Soni is listed as FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer at Global Association of Forensic Accountants-GAFA, based in South Delhi, Delhi, India. AeroLeads shows a work email signal at onlinecacoaching.com and a matched LinkedIn profile for Kanwaljeet Kaur Soni.
Kanwaljeet Kaur Soni previously worked as President- Global Association of Forensic Accountants-GAFA at Global Association Of Forensic Accountants-Gafa and Communication Director -ACFCS India chapter at Association Of Certified Financial Crime Specialists - Acfcs. Kanwaljeet Kaur Soni holds C.A, Chartered Accountancy from Icai.
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*@onlinecacoaching.com
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Profile bio
About Kanwaljeet Kaur Soni
From a young age, I’ve been driven by a deep curiosity to understand how things work. Even in school, when presented with straightforward answers, I always sought to uncover the underlying reasons. This curiosity has shaped my professional journey.In my role as a forensic Auditor and a trainer, I approach financial fraud with the same mindset, always probing beneath the surface to uncover the full story. I believe in going beyond the obvious, ensuring every detail is thoroughly examined to provide accurate, comprehensive insights.I’m passionate about helping clients navigate complex challenges, offering tailored, creative solutions. Known for my reliability and high standards, I’ve built a strong reputation for honesty, professionalism, and a commitment to delivering quality work.My expertise spans financial fraud investigation, anti-money laundering, cybersecurity, forensic audits, and specialized fraud interview techniques.
Current workplace
Kanwaljeet Kaur Soni's current company
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Global Association Of Forensic Accountants-Gafa
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11 roles
Kanwaljeet Kaur Soni work experience
A career timeline built from the work history available for this profile.
Communication Director -Acfcs India Chapter
CurrentBoard member ACFCS india chapter
Jan 2023 - Present
Global Compliance Institute'S Accredited Trainer And Partner
CurrentGlobal Compliance Institute's accredited trainer
Nov 2022 - Present
Business Coach-Business Blasters Program (Delhi Government Initiative)
Current
Freelance
Oct 2021 - Present
Mentor At Maarg Startup India-A Govt Of India Initiative
Current
Freelance
Supporting new businesses with business ideas validation and refinement , supporting with funding and advisory
Jan 2020 - Present
Fraud Investigator
CurrentKrish Consulting is a boutique firm for forensic audit, cyber security, due diligence and corporate fraud investigation.
Apr 2020 - Present
Founder And Director
CurrentI am a Fellow Chartered Accountant (ICAI) and a Certified Fraud Examiner (ACFE-USA) And Member of International Association of Financial Crime Investigators-IAFCI.Career in accounts and finance as a C.A , was exciting in terms of assignments related to audit, compliances, cost control and so on. Working with various big brands was quite a learning.But career in fraud investigation is quite fulfilling. From watching crime dramas on television and trying to understand why people commit crime to current role of unravelling fraud cases using investigative skills, is quite interesting.My areas of expertise includes:-Due Diligence-Fraud Investigation and Forensic Assignments.-Investigations of internal and external frauds, thefts, and losses to the company and helping in recovery processes.-Interviewing TechniquesMy area of interest includes-Training and imparting knowledgeSome of the institutes, where i have delivered trainings includes, CBI, Customs, Narco, State Bank of India, The institute of Chartered Accountants of India and many MNC’s and Universities. I am visting faculty for ICAI, B schools and other eductaional institutes.
Jan 2012 - Present
Member Of Risk And Governance Committee -Phd Chamber Of Commerce
Current
Jun 2019 - Present
Manager- Business Banking
Dec 2009 - Jan 2012
Oct 2004 - Nov 2007
Sep 2004 - Oct 2005
7 education records
Kanwaljeet Kaur Soni education
C.A, Chartered Accountancy
Icai
Cfe (Usa), Banking, Corporate, Finance, And Securities Law
Acfe
Education record
Chartered Accountant
FAQ
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What company does Kanwaljeet Kaur Soni work for?
Kanwaljeet Kaur Soni works for Global Association of Forensic Accountants-GAFA.
What is Kanwaljeet Kaur Soni's role at Global Association of Forensic Accountants-GAFA?
Kanwaljeet Kaur Soni is listed as FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer at Global Association of Forensic Accountants-GAFA.
What is Kanwaljeet Kaur Soni's email address?
AeroLeads has found 1 work email signal at @onlinecacoaching.com for Kanwaljeet Kaur Soni at Global Association of Forensic Accountants-GAFA.
Where is Kanwaljeet Kaur Soni based?
Kanwaljeet Kaur Soni is based in South Delhi, Delhi, India while working with Global Association of Forensic Accountants-GAFA.
What companies has Kanwaljeet Kaur Soni worked for?
Kanwaljeet Kaur Soni has worked for Global Association Of Forensic Accountants-Gafa, Association Of Certified Financial Crime Specialists - Acfcs, Global Compliance Institute, Freelance, and Krish Forensic Consulting.
How can I contact Kanwaljeet Kaur Soni?
You can use AeroLeads to view verified contact signals for Kanwaljeet Kaur Soni at Global Association of Forensic Accountants-GAFA, including work email, phone, and LinkedIn data when available.
What schools did Kanwaljeet Kaur Soni attend?
Kanwaljeet Kaur Soni holds C.A, Chartered Accountancy from Icai.
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